OPEN GI LONDON LIMITED
Active - Accounts Filed
General Information
NAME
OPEN GI LONDON LIMITED
COMPANY NUMBER
03534865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/03/1998
(26 years and 8 months old)
WEBSITE
http://https://wearemi.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/02/2002
04/04/2014
MI LIMITED
View all previous names
WORCESTERSHIRE
WR4 9SR
50 Fenchurch Street
London
EC3M 3JY
Telephone: 71903200
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN G I LIMITED | Active - Accounts Filed | View Report |
| OPEN GI LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN GI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN GI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN GI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
25/03/1998 - Present (26 years and 8 months) 25/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 25/03/1998 - 24/10/2006 (8 years and 6 months) Secretary: 25/03/1998 - 24/10/2006 (8 years and 6 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 16/09/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 16/07/2019 | Christopher Charles Henri Guillaume (908510416) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 13/03/2017 | New Company Secretary Charles Philip Ralph (922647909) Appointed |
| 13/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 22/02/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 17/12/2014 | Peter Cullum (912479832) has left the board |
| 12/11/2014 | Andrew Charles Homer (901348314) has left the board |
| 02/05/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
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